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04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039
CERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE
POPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOOD/BEVERAGE $126.01 TIP $20.00 0
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
5 FOOD EMPORIUM I136742NEW YORK 2129359551 NY $3537 08/01/15 STARBUCKS r07406 BRIBridgehampton Briduehampton NY $1855 08/01/15 GASHAMPTON SOUTHAMPTON NY 631.287.0701 Description GAS/SERVICES $2141 08/01/15 NAILS& SPA ON SKON212-737-6125 212-7374125 $125.00 08/02/15 NETFLIX.COM NETFLIX.CO
scription REFER TO RECEIPT NY 510.89 10/24/15 WALGREENS NEW YORK NEW YORK NY 8002892273 Description REFER TO RECEIPT NY 59.25 10/24/15 FOOD EMPORIUM NEW YORK NEW YORK NY 2122496778 NY 516.17 10/24/15 NAILS & SPA ON SECON212-737-6125 NEW YORK NY 212-737-6125 555.00 10/25/15 POSTMATES
EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE
Entities connected to both FOOD EMPORIUM and SOUTHAMPTON

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATION
United States
LOCATION
Prince Charles
PERSON
New York State
LOCATION
NESPRESSO
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
BRONX
LOCATION